---
title: "THAMES C&C LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90b0e1e9-34eb-5a2c-b083-0af2de08309a
json: https://whiteintel.dev/api/public/dossier/90b0e1e9-34eb-5a2c-b083-0af2de08309a
identifier: oo:GB-COH-05323039
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THAMES C&C LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05323039`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/90b0e1e9-34eb-5a2c-b083-0af2de08309a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90b0e1e9-34eb-5a2c-b083-0af2de08309a  

## Ownership & control

### Owners / controllers

- **THAMES WHOLESALERS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c7660764-fced-5555-a48b-a1fa332721df
- **Mr Jay Mandalia** (beneficial owner) — 50% — https://whiteintel.dev/entity/89fab1f7-bcf1-5adf-8756-65a8333e2a98
- **Mr Kamal Mandalia** (beneficial owner) — 50% — https://whiteintel.dev/entity/154197be-ba37-5af9-9def-757c74cd4afd
- **Mr Kartik Pravinbhai Patel** (beneficial owner) — 100% — https://whiteintel.dev/entity/4cade74a-b404-5dc9-b68f-36b897f3fe01
- **Mr Viralkumar Arvindbhai Patel** (beneficial owner) — 100% — https://whiteintel.dev/entity/9a62d2dc-9955-59cf-9d00-7a1ab8e985e5
- **Mr Jay Mandalia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4e108f8e-af35-47ba-98f9-d53907a74b55
- **Mr Viralkumar Arvindbhai Patel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52561818-0ffe-4550-9dc0-b3b8d2608a7b
- **THAMES WHOLESALERS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7660764-fced-5555-a48b-a1fa332721df
- **Mr Kamal Mandalia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1e0eae5f-6911-4b26-9b82-ff021ea48c0b
- **Mr Kartik Pravinbhai Patel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d94f2722-fe7b-4ac2-8aec-9269849fc4d9

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05323039`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-01-04
- **Registered office:** Unit 6 Commerce Park, 19 Commerce Way, Croydon, CR0 4YL, England
- **SIC:** 46390, 47190

### Officers

- PATEL, Kartik Pravinbhai — director · British · appointed 2023-06-29
- MANDALIA, Jay — secretary · British · appointed 2005-01-04 · resigned 2023-06-19
- MANDALIA, Jay — director · British · appointed 2011-10-01 · resigned 2023-06-19
- MANDALIA, Kamal — director · British · appointed 2017-12-04 · resigned 2023-06-19
- MANDALIA, Kamal — director · British · appointed 2005-01-04 · resigned 2017-12-04
- PATEL, Viralkumar Arvindbhai — director · British · appointed 2023-06-19 · resigned 2024-10-10

### Beneficial owners (Persons with Significant Control)

- Mr Kartik Pravinbhai Patel — 75–100% shares · individual PSC · England — since 2023-06-29
- [Thames Wholesalers Ltd](https://whiteintel.dev/entity/c7660764-fced-5555-a48b-a1fa332721df) — 75–100% shares · corporate PSC · England — ceased 2023-06-28
- Mr Viralkumar Arvindbhai Patel — 75–100% shares · individual PSC · England — ceased 2023-06-28
- Mr Jay Mandalia — 25–50% shares · individual PSC — ceased 2023-06-19
- Mr Kamal Mandalia — 25–50% shares · individual PSC — ceased 2023-06-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05323039
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05323039

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THAMES C&C LTD** — https://whiteintel.dev/entity/90b0e1e9-34eb-5a2c-b083-0af2de08309a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THAMES C&C LTD**. Human view: https://whiteintel.dev/entity/90b0e1e9-34eb-5a2c-b083-0af2de08309a · Structured JSON: https://whiteintel.dev/api/public/dossier/90b0e1e9-34eb-5a2c-b083-0af2de08309a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._